SECURITY VISUALS LIMITED
SURREY SECURITEC VENTURES LIMITED

Hellopages » Surrey » Guildford » GU12 6LD

Company number 03483077
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 19 ASH STREET, ASH, SURREY, GU12 6LD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of SECURITY VISUALS LIMITED are www.securityvisuals.co.uk, and www.security-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Ash Vale Rail Station is 1.9 miles; to Blackwater Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Visuals Limited is a Private Limited Company. The company registration number is 03483077. Security Visuals Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Security Visuals Limited is 19 Ash Street Ash Surrey Gu12 6ld. . MCLEOD, Debra Joanne is a Secretary of the company. MCLEOD, Paul Andrew is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director MCLEOD, Robert Malcolm Donald has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCLEOD, Debra Joanne
Appointed Date: 18 December 1997

Director
MCLEOD, Paul Andrew
Appointed Date: 12 November 2009
57 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Director
MCLEOD, Robert Malcolm Donald
Resigned: 12 November 2009
Appointed Date: 18 December 1997
87 years old

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

Mrs Debra Joanne Mcleod
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Andrew Mcleod
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY VISUALS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 42 more events
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
18 Dec 1997
Incorporation